Approval of Minutes: The minutes of November 8, 2007 were approved as written.

Communications: Michael passed out a packet of
information from Eunice for future discussion.

Comments from the Audience: None

Election of Officers:

Chair: Lucille Schmitt (nominated by Gene
B./second Ted)

Vice Chair: Roger Svendsen (nominated by Bud/
second Susan)

Secretary: Terry Ferebee (nominated by
Bill/second Ted)

All nominated officers were elected unanimously.

Terry had volunteered to serve as secretary on the condition
that the meetings would be recorded so that he could refer to the recording
while preparing minutes. Prior to voting on the nomination for Terry as
secretary, the following motion was approved (motion Ted/second Susan):

Meetings may be recorded for the sole purpose of
the Secretary preparing minutes and may not be kept after the minutes are
approved.

A motion (Gene B./ Roger) was approved to continue the
official posting of meeting announcements at the County Courthouse Offices Building,
200 W. Oak, Fort Collins. Members also asked staff to send extra meeting
agendas to Bud so that he can post them around town prior to the meetings.

Jill Bennett led a “creative problem solving” exercise to
define and prioritize PAC’s work plan on community pathways. The group
developed the following highest priority problem statement:

What:

How can PAC compel Larimer County to legally
describe roads and designate them as public rights-of-way?

Why:

·
Provide for public utilities

·
Facilitate road maintenance

·
Help property owners

·
Starts to resolve property line issues

·
Necessary to solving the water issue (potential loss of
recreational water rights)

The exercise will continue at the next meeting.

Comments from the Audience: Stephen Johnson
suggested that PAC develop a master plan to identify which roads need to be
public roads in the community.